FPA-PMLA-2672/GWY/2018 of Ms Meghalaya Cement Ltd. v/s The Deputy Director Directorate of Enforcement, Guwahati
Case brief
What is this about?
Ms Meghalaya Cement Ltd. V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5202/GWY/2018 (Stay) MP-PMLA-5203/GWY/2018 (Exem.) FPA-PMLA-2672/GWY/2018
Ms Meghalaya Cement Ltd. … Appellant
Versus The Deputy Director Directorate of Enforcement, Guwahati … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Salman Khurshid Sr. Advocate, |
|---|---|
| With Mr. P. P. Sharma, Mr. | |
| Chandan, Mr. Bilal, Ayesha Jamal, Advocates |
|
| For the respondent | : Mr. Neeraj Atri, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019
FPA-PMLA-2672/GWY/2018
- The present appeal has been field u/s 26 of Prevention of Money Laundering Act, 2002 against the order dated 31st August, 2018. Alongwith the appeal, an application for stay has also been filed by the appellant.
Parties & counsel
- appellant
Meghalaya Cement Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Guwahati
Coram
Manmohan Singh
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court